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First AML

First AML

Private

Last Round

Series B

Nov 1, 2021

Total Funding Raised

$28.25M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

First AML is a regtech company that provides an end-to-end software platform for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, designed for financial institutions, law firms, accountants, and real estate agencies.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, Digital Identity, Workflow Automation

Business Model

B2B

Customer Profile

Usage-Based SaaS, Services & Consulting

AI Layer

Application

Keywords

anti-money launderingAMLknow your customerKYCidentity verificationcustomer due diligenceCDDcompliance automationRegTechmanaged complianceAML softwarebiometric verificationUBO resolutioncompliance workflowonboarding softwareAML outsourcing

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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First AML Comparables

Compare First AML with similar companies based on industry and business-model similarity.

First AML comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
AMLHUB
86%
APLYiD
84%
Thirdfort
84%

First AML Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series BNov 1, 2021
Series ASep 16, 2020
SeedOct 7, 2019
AcceleratorMar 1, 2019
SeedSep 1, 2018

Key People

Founding team and executive leadership

Milan C.

CEO

Executive Team

Lydia Zulkifli

Chief Operating Officer

Executive Team

First AML Investors

Notable investors and investment history

First AML investors
InvestorRounds
Icehouse VenturesSeries A, Accelerator, Seed, Series B
HeadlineSeries B
Blackbird VenturesSeries B
Bedrock CapitalSeries B, Series A

Market signals

Structured signals derived from secondary market and firmographic data.

  • Aug 21, 2026

    Monthly visitors grew 64% MoM, reaching 146.4K.

  • Jul 20, 2026

    Open roles increased to 94, 96% of headcount.

Recent news

Latest coverage and updates

  • launchesAug 12, 2026

    First AML launched integration to automate AML compliance for law firms on Aug 10th '26.

  • signs_new_clientAug 10, 2026

    First AML signs new client MCW.

  • partners_withJul 27, 2026

    First AML partners with Forsyte.

First AML Filings

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First AML filings preview — column headings only; records require access
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Frequently Asked Questions

Common questions about First AML's valuation, stock price, and market status.

Is First AML a public or private company?

First AML is a private company.

What is the current stock price of First AML?

First AML is a private company with no public stock price. No recent secondary market data is available.

How much is First AML worth (valuation)?

Valuation information for First AML is not publicly available.

Can I buy First AML stock?

First AML shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was First AML's last funding round?

First AML's most recent funding round was Series B on November 1, 2021.

Who are the main investors in First AML?

Key investors in First AML include Headline, Blackbird Ventures, Bedrock Capital.

Will First AML IPO soon?

No public IPO plans have been announced for First AML.

How can I track First AML secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor First AML's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersAuckland
Employee Range81
Year Founded2017
Last FundingNov 1, 2021

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